UK Companies House feature
ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED
Cash
£4M
-6% vs 2023
Net assets
£4M
+9.2% vs 2023
Employees
47
+4.4% vs 2023
Profit before tax
£2M
+126.5% vs 2023
Profile
- Company number
- 04132378
- Status
- Active
- Incorporation
- 2000-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Profit before tax
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £785,362 | £1,779,094 | |
| Net profit | — | — | £572,909 | £1,303,482 | |
| Cash | — | — | £4,757,222 | £4,473,759 | |
| Total assets less current liabilities | — | — | £3,297,355 | £3,600,837 | |
| Net assets | — | — | — | — | |
| Equity | £3,150,261 | £3,174,446 | £3,297,355 | £3,600,837 | |
| Average employees | — | — | 45 | 47 | |
| Wages | — | — | £1,959,241 | £2,207,878 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Maynard Heady LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Turnover has increased by 44.4% to £26 million this year, however due to continued increased competitive pressure, the impact on margins has been significant again this year, resulting in a gross profit of 22.4%.”
- “The company is constantly looking to expand its market share.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINSON, Jacqueline | Secretary | 2009-01-01 | — | British |
| CHILDS, Kevan John | Director | 2019-10-17 | Apr 1961 | British |
| HUTCHINSON, Jacqueline Ann | Director | 2014-03-12 | Jul 1967 | British |
| NICHOLS, Ashley Russell | Director | 2004-01-20 | Apr 1968 | British |
| NICHOLS, Christine Linda | Director | 2005-10-12 | Aug 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Ashley Russell | Secretary | 2003-11-01 | 2009-01-01 |
| STUBBINGS, John Peter | Secretary | 2003-06-17 | 2003-11-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-03 | 2003-06-17 |
| UK COMPANYSHOP LTD | Corporate Nominee Secretary | 2000-12-29 | 2001-01-03 |
| ADEY, Jane | Nominee Director | 2000-12-29 | 2001-01-03 |
| NICHOLS, Rodney George | Director | 2001-01-03 | 2007-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantic Pacific International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-04-21 | DISS40 | gazette | gazette filings brought up to date |
| 2021-04-20 | GAZ1 | gazette | gazette notice compulsory |
| 2021-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-30 | AA | accounts | accounts with accounts type full |
| 2020-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-03 | CH01 | officers | change person director company with change date |
| 2020-02-03 | CH01 | officers | change person director company with change date |
| 2020-02-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-10-17 | AP01 | officers | appoint person director company with name date |
| 2019-08-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory